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Sole trader dossier

AGA ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2014-03-11
KYBE ID: RO-F10_155_2014 · F10/155/2014 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAGA ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂ

ro_onrc

RegistrationF10/155/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-03-11

ro_onrc

Registered addressBROŞTENI, Municipiul Buzău, Buzău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

382 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

360 ADVERTISING WEBDEV STUDIO SRLactive ACCESS LIFE LINE S.R.L.active ACORD PRAR EXPRES SRLactive ACT DIVERS BOGDAN SRLactive ACTUAL TERM TEHNOLOGI SRLactive ADR COMPLEX CONSTRUCT SRLactive AFFAIRES REEL COMMERCE SRLactive AFFAIRES UNIVERSAL COMMERCE SRLactive AGAPIE DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive AGORA EVENTS & MANAGEMENT S.R.L.active A&G PROFIN EXPERTCONT SRLactive AGRI AFFAIRES ENGINEERING SRLactive ALESSIA DIVERS MARKET SRLactive ALEVO EVOLUTION TEAM S.R.L.active ALEXALY MARFTRANS SRLactive ALEXIANA NO. 9 BOUTIQUE SRLactive ALFA ROBY CENTER INTERNATIONAL S.R.L.active ALIN TRANS RAPID BUSINESS S.R.L.active ALL MANUFACTURING DECOR S.R.L.active ALLOMABIGAS FULL S.R.L.active

+362 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 382 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100